Network profile for AM TRUSTEE PAULA WHITEACRE LIMITED

Summary

AM TRUSTEE (PAULA WHITEACRE) LIMITED is a member of a network consisting of 67 other legal entities with 8 individuals involved. The company has been operating for less than 6 months while the average age of companies operating in this network is 32 months, making it one of the recent additions to the network. Significant beneficial owners have been identified as CHRISTOPHER DAVIS and ANDREW REEDER owning an equal share of %50 each. See chart below for more details. The following individuals have an address in common indicating they maybe related or closely associated; ANDREW REEDER and A'LANAH HARRISON. This network is mostly represented within the Auckland area. Other companies incorporated within the network around the same time include; AM TRUSTEE (VAN HEERDEN FAMILY) LTD

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Information within this profile has been produced on 2024-09-02 with data sourced from Ministry of Business Innovation & Employment and Oversight Solultions Ltd

Beneficial owners based on shareholding hierarchy

Source Ministry of Business, Innovation & Employment NZBI API as of 16/08/2024

Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.

unknown

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Beneficial owners list

Most companies are Financial and Insurance Services

Network mostly consists of NZ Limited Company

Top region is Auckland

New Zealand map by region

Origin of Surnames

Note: May not represent the nationality of the person and some surnames may have multiple origins.

Most companies have been operating for less than 2 years.

Network online presence

Type	Link	Since
Legal	Entity Register

Radar

List of shareholders
company	shareholder	share	type
AM TRUSTEE (PAULA WHITEACRE) LIMITED	AM TRUSTEE HOLDINGS LIMITED	100	E
AM TRUSTEE HOLDINGS LIMITED	CHRISTOPHER DAVIS	50	I
AM TRUSTEE HOLDINGS LIMITED	ANDREW REEDER	50	I

0	1	2	3
AM TRUSTEE HOLDINGS LIMITED	E	0	1
CHRISTOPHER DAVIS	I	1	1
ANDREW REEDER	I	2	1
AM TRUSTEE (PAULA WHITEACRE) LIMITED	E	3	1

Common words in company names

Persons of significance

ANDREW REEDER
A'LANAH HARRISON
CHRISTOPHER DAVIS